West Virginia Code
Chapter 32A. Land Sales; False Advertising; Issuance and Sale of Checks, Drafts, Money Orders, etc.
Article 2. Checks and Money Order Sales, Money Transmission Services, Transportation and Currency Exchange

§32A-2-1. Definitions - (a) "Acting in concert" means persons knowingly acting together with...

§32A-2-2. License Required - Except as provided by 32A-2-3 of this code, a person...

§32A-2-3. Exemptions - (a) The following are exempt from the provisions of this...

§32A-2-4. License Application, Issuance, and Renewal - (a) An applicant for a license shall submit an application...

§32A-2-5. Fees - (a) The commissioner shall charge and collect the license application...

§32A-2-6. Denial of License or Renewal of License - (a) The commissioner may deny the grant of a license...

§32A-2-7. Authorization to Propose Rules - The commissioner may propose rules necessary to implement this article...

§32A-2-8. Qualifications for License or Renewal of License - (a) The commissioner may issue a license to an applicant...

§32A-2-8a. Information Requirements for Certain Individuals and Change in Control - (a) Any individual in control of a licensee or applicant,...

§32A-2-8b. Permissible Investments - (a) A licensee shall maintain at all times permissible investments...

§32A-2-9. Access to Criminal History Information - The commissioner may refuse to grant a license or may...

§32A-2-10. Bond - (a) A person who is licensed under this article shall...

§32A-2-11. Examination and Fraudulently Structured Transactions - (a) Each licensee is subject to a periodic examination of...

§32A-2-12. Investigations and Subpoenas - (a) In addition to the examinations required by section eleven...

§32A-2-13. Notification Requirements - (a) A licensee shall notify the commissioner of any change...

§32A-2-14. Records Maintenance - (a) A licensee shall keep its business books, accounts, and...

§32A-2-15. Transaction Records - (a) Every check sold by the licensee or its authorized...

§32A-2-16. Enforcement - The commissioner, with the assistance of the West Virginia state...

§32A-2-17. Cooperative Agreements - (a) The commissioner shall cooperate with federal and state agencies...

§32A-2-18. Criminal Penalty - (a) A person commits a criminal offense if the person...

§32A-2-19. Civil Penalty - (a) The commissioner may bring civil actions to enforce this...

§32A-2-20. Injunction - If it appears to the commissioner that a person has...

§32A-2-21. Consent Orders - (a) The commissioner may enter into consent orders at any...

§32A-2-22. Cease and Desist Orders - (a) If the commissioner, upon information, has cause to believe...

§32A-2-23. Liability of Licensees - Except in cases of gross negligence or intentional acts that...

§32A-2-24. Confidential Information - (a) Reports of investigation and examination, together with related documents...

§32A-2-25. Hearing on Suspension or Revocation of License - (a) A license may not be revoked or suspended except...

§32A-2-26. Deceptive Name or Advertising - (a) A licensee who advertises the prices to be charged...

§32A-2-27. Authorized Delegates - (a) A licensee may conduct the business of money transmission...

§32A-2-28. Revocation or Suspension of Authorized Delegates - (a) The commissioner may issue an order suspending an authorized...